Articles of association

Articles of association.

Our articles of association are our internal rulebook. They regulate how we manage our Company and make decisions.

Our Articles of
association
deal with matters such as:

shareholders’ rights

appointment and removal of directors

the conduct of our Board

general meetings

communications by the Company.

We adopted our current articles of association at our Annual General Meeting on 29 April 2015. These articles reflect changes in best practice since we adopted the last articles in May 2012. They also give clarification on some operational aspects of our existing articles.